天府文旅: 关于控股子公司签订服务外包合同暨关联交易的公告

Core Viewpoint - Chengdu New Tianfu Cultural Tourism Development Co., Ltd. has engaged in an associated transaction with Chengdu Talent Development Group Co., Ltd. for a customized service outsourcing project at Xiling Snow Mountain Scenic Area, with a contract value of approximately 7.87 million yuan per year for a duration of five years [1][8]. Summary by Sections 1. Overview of Associated Transactions - The competitive bidding for the customized service outsourcing project was announced on various platforms, and Chengdu Talent Development Group was selected as the winning bidder on July 28, 2025 [2]. - The transaction was approved by the company's board on August 5, 2025, and does not require shareholder approval [3]. 2. Details of the Associated Party - Chengdu Talent Development Group, established in October 2005, has a registered capital of 2 million yuan and is involved in various human resource services [4][5]. - The group reported total assets of 142.68 million yuan and net assets of 111.45 million yuan as of June 30, 2025 [7]. 3. Transaction Details - The project involves providing various services including driving, high-level tour guiding, and technical support, with a total of 67 service personnel planned [8][11]. - The annual service fee is set at 7,871,160 yuan, with the contract effective from August 5, 2025, to August 4, 2030 [8][11]. 4. Purpose and Impact of the Transaction - The outsourcing project aligns with the company's strategic goals, aiming to enhance service quality and operational management at the scenic area [12]. - The transaction is expected to improve resource allocation and management efficiency without adversely affecting the company's financial status or shareholder interests [12][13]. 5. Independent Directors' Opinion - The independent directors have reviewed the transaction and concluded that it adheres to fair and reasonable principles, enhancing the company's competitive edge in the tourism sector [13].